KUGAI DENSO (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2013-12-20 · Other
Information sheet re S.291(5) for local company
2013-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E) Explanatory Letter
1999-04-23 · Other
(E)Amended document
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-11-07 · Other
(E)Ordinary resolution
1997-11-07 · Other
(E)FSC1 - Return of Allotments
1997-11-07 · Share Related
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-16 · Director/Secretary Change
(E)Ordinary resolution
1997-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Declaration of Compliance
1997-09-10 · Other
(E)Memorandum & Articles of Association
1997-09-10 · Memorandum & Articles
Certificate of Incorporation
1997-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-12-20 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E) Explanatory Letter | Other | 1999-04-23 | |
| (E)Amended document | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-07 | |
| (E)Ordinary resolution | Other | 1997-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-16 | |
| (E)Ordinary resolution | Other | 1997-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Declaration of Compliance | Other | 1997-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-10 | |
| Certificate of Incorporation | Incorporation | 1997-09-10 |
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